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Murad Margoshvili

Sanctioned entity

Murad Margoshvili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARGOSHVILI, Murad · MURAD MUSLIM AKHMETOVICH MARGOSHVILI · Murad Margoshvili				[sources]
Other name	Lova Madaev · Lova Margoshvili · MURAD MARGOSHVILI · Murad Akhmadovich Madayev · Murad Madaev · 4 more...				[sources]
Weak alias	Artur · Dzhordzhik · Dzhorzhik · Kus · Muslim Georgia				[sources]
Birth date	1972-05-26				[sources]
Place of birth	Duisi, Akhmeta District, Georgia				[sources]
Nationality	Georgia				[sources]
First name	Lova · MURAD MUSLIM AKHMETOVICH · Murad · Muslim				[sources]
ID Number	`08091001080`				[sources]
Last name	MARGOSHVILI · Madaev · Madayev · Margoshvili · al-Shishani				[sources]
Middle name	Abu al-Walid · Akhmadovich · Akhmetovich Georgik · Akmadovich · Muslim Akhmetovich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`08091001080`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17281 · usgsa-s4mr4hd4b

For experts: raw data explorer

Factsheet Data sources

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